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  • Can You Question a Customer Without Tipping Them Off? FinCEN Clarifies SAR Confidentiality
  • Your CV never reached a human — and even if it had, would you have survived the job?
  • Certified, but not job-ready: what 20 years of AML interviews taught me about the real skills gap
  • Is Every Job Offer You’ve Received This Year a Lie?
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  • AML analyst discussing a suspicious transaction with a customer while protecting SAR confidentiality
    3 weeks ago3 weeks ago

    Can You Question a Customer Without Tipping Them Off? FinCEN Clarifies SAR Confidentiality

  • 2 months ago2 months ago

    Your CV never reached a human — and even if it had, would you have survived the job?

  • 2 months ago2 months ago

    Certified, but not job-ready: what 20 years of AML interviews taught me about the real skills gap

  • 2 months ago2 months ago

    Is Every Job Offer You’ve Received This Year a Lie?

  • 2 months ago2 months ago

    One Country, Five Regulators: What VASPs Actually Need in Their AML/CFT Policy to Operate in the UAE

  • 3 months ago3 months ago

    “What AML Employers Actually Test For in 2026 — And Why Most Candidates Are Preparing the Wrong Way”

Now Enrolling

Master AML, AI & Financial Crime Compliance

CAMS-aligned courses built for the modern compliance professional.

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Compliance Advisory

Need Expert AML/CFT & RegTech Guidance?

17+ years across FATF, CBUAE, VARA & NRB. Visit our website for consultancy services tailored to your organization.

Get Consultancy →
Man shot dead by security guard during attempted robbery
  • News

Man shot dead by security guard during attempted robbery

Risk Simplifiers5 years ago01 mins

Man shot dead by security guard during attempted robbery Loop Reporter Sat, 11/06/2021 – 13:25…

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  • News

How secure access services edge security will transform networks

Risk Simplifiers5 years ago01 mins

With increasing reliance on mobile and cloud computing, panelists at Netskope’s SASE Week say SASE is critical to address data security…

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Report: 94% of devs say their company experienced a ‘preventable’ cyberattack
  • News

Report: 94% of devs say their company experienced a ‘preventable’ cyberattack

Risk Simplifiers5 years ago01 mins

The survey provides detailed information on developers who fend off cyberattacks and manage cloud and web apps in a hostile digital world…

Read More
A US Federal Jury Says Crypto ‘Paycoin’ is Not a Security
  • News

A US Federal Jury Says Crypto ‘Paycoin’ is Not a Security

Risk Simplifiers5 years ago01 mins

Adding to the ongoing debate on the legal status of cryptoassets, a federal jury in Connecticut, USA, has ruled that a cryptocurrency and related assets offered by Paycoin founders are not securities. … Read More: A US Federal Jury Says Crypto ‘Paycoin’ is Not a Security…

Read More
India, France to expand defence, security partnership
  • News

India, France to expand defence, security partnership

Risk Simplifiers5 years ago01 mins

In the Strategic Dialogue and other meetings, France stressed its continuing commitment to the Indo-Pacific region as a “resident power”, and partnership with India as a “major pillar” of its strategy for the region. “Doval reiterated that France is one of In…

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Cardinals’ Jalen Thompson Provides Security at Back End of Defense
  • News

Cardinals’ Jalen Thompson Provides Security at Back End of Defense

Risk Simplifiers5 years ago01 mins

Cardinals’ Jalen Thompson Provides Security at Back End of Defense There were some eyebrows raised Wednesday when Cardinals safety and special-teams standout Chris Banjo was asked for his evaluation of fellow safety Jalen Thompson. That particular question came after the 31-year-old Banjo said he has been pleased to see “some of the young guys grow.…

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Op-ed | Security clearance reforms needed to accelerate space innovation
  • News

Op-ed | Security clearance reforms needed to accelerate space innovation

Risk Simplifiers5 years ago01 mins

The U.S. government’s restrictive security clearance process is hindering its ability to access cutting-edge space technology and protect sensitive information from foreign espionage. SpaceNews…

Read More
Security chief discharged from hospital after surgery
  • News

Security chief discharged from hospital after surgery

Risk Simplifiers5 years ago01 mins

Security Secretary Chris Tang was discharged from hospital on Saturday, following minor surgery on his elbow. Tang said his elbow had become inflamed after he injured it last week. “The doctor suggested minor surgery to deal with the infection. I had my surgery on Thursday night…

Read More
Senators add CISA cyberattack/ransomware reporting amendment to defense bill
  • News

Senators add CISA cyberattack/ransomware reporting amendment to defense bill

Risk Simplifiers5 years ago01 mins

Republican and Democratic lawmakers joined forces to introduce a new amendment to the massive $740 billion NDAA…

Read More
CIS partners with CrowdStrike on cybersecurity platform protecting local governments
  • News

CIS partners with CrowdStrike on cybersecurity platform protecting local governments

Risk Simplifiers5 years ago01 mins

The new CIS Endpoint Security Services (ESS) platform is built for US State, Local, Tribal and Territorial (SLTT) governments…

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Siorik LMS

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Now Enrolling

Master AML, AI & Financial Crime Compliance

CAMS-aligned courses built for the modern compliance professional.

Explore Courses →
Compliance Advisory

Need Expert AML/CFT & RegTech Guidance?

17+ years across FATF, CBUAE, VARA & NRB. Visit our website for consultancy services tailored to your organization.

Get Consultancy →

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About Us

Siorik Consultancy Pvt. Ltd. is a financial crime compliance advisory firm helping banks, fintechs, exchange houses, and DNFBPs build AML/CFT programmes that survive regulatory scrutiny. We specialise in compliance training, advisory, and AI-powered solutions making compliance practical, not complicated.

Email: risksimplifier@siork.com

Tel No: 9803008930

NEPAL | UAE

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Anti Money Laundering

Anti Money Laundering
Blog
Can You Question a Customer Without Tipping Them Off? FinCEN Clarifies SAR Confidentiality 01
3 weeks ago3 weeks ago
02
Anti Money Laundering
Blog
“What AML Employers Actually Test For in 2026 — And Why Most Candidates Are Preparing the Wrong Way”
03
Anti Money Laundering
Blog
Financial Crime Insights: AML/CFT Program Gap Assessment: A Step-by-Step Methodology How to conduct a gap assessment that produces actionable findings — not just a list of missing policies
04
Anti Money Laundering
Blog
Fintech Series: International Standards and Regulatory Framework for Mobile Money
05
Anti Money Laundering
Blog
Fintech Series: Exploring AML/CFT Risks in Mobile Money
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